AVON HOUSE SCHOOL LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2HE

Company number 00802713
Status Active
Incorporation Date 27 April 1964
Company Type Private Limited Company
Address 14 AUSTIN FRIARS, LONDON, EC2N 2HE
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Registration of charge 008027130015, created on 14 October 2016; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 . The most likely internet sites of AVON HOUSE SCHOOL LIMITED are www.avonhouseschool.co.uk, and www.avon-house-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avon House School Limited is a Private Limited Company. The company registration number is 00802713. Avon House School Limited has been working since 27 April 1964. The present status of the company is Active. The registered address of Avon House School Limited is 14 Austin Friars London Ec2n 2he. . MALYON, David Howard is a Secretary of the company. FERRARI, Sheila Dorothy is a Director of the company. GUEST, Hilary Ann Elizabeth is a Director of the company. MALYON, David Howard is a Director of the company. Secretary HARDY, Audrey has been resigned. Secretary MALYON, Geoffrey Edward has been resigned. Director FERRARI, Sheila has been resigned. Director MALYON, Geoffrey Edward has been resigned. The company operates in "Primary education".


Current Directors

Secretary
MALYON, David Howard
Appointed Date: 07 January 2003

Director
FERRARI, Sheila Dorothy
Appointed Date: 03 May 2012
95 years old

Director
GUEST, Hilary Ann Elizabeth
Appointed Date: 01 January 1996
84 years old

Director
MALYON, David Howard
Appointed Date: 01 January 1996
71 years old

Resigned Directors

Secretary
HARDY, Audrey
Resigned: 28 September 1994

Secretary
MALYON, Geoffrey Edward
Resigned: 07 January 2003
Appointed Date: 28 September 1994

Director
FERRARI, Sheila
Resigned: 01 January 1996
95 years old

Director
MALYON, Geoffrey Edward
Resigned: 12 January 1996
96 years old

AVON HOUSE SCHOOL LIMITED Events

25 Oct 2016
Registration of charge 008027130015, created on 14 October 2016
22 Jul 2016
Total exemption small company accounts made up to 31 August 2015
06 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000

15 Dec 2015
Compulsory strike-off action has been discontinued
14 Dec 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 103 more events
13 Oct 1987
Full accounts made up to 31 December 1986

13 Oct 1987
Return made up to 14/08/87; full list of members

17 Sep 1986
Full accounts made up to 31 December 1985

28 Aug 1986
Return made up to 14/07/86; full list of members

27 Apr 1964
Incorporation

AVON HOUSE SCHOOL LIMITED Charges

14 October 2016
Charge code 0080 2713 0015
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 March 2013
Guarantee and debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2013
Legal charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 490-494 high road woodford green t/nos NGL125190…
21 February 2013
Debenture
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2012
Debenture
Delivered: 23 May 2012
Status: Satisfied on 28 February 2013
Persons entitled: State Credit & Investment Limited
Description: All the undertaking and property including its uncalled…
18 May 2012
Legal mortgage
Delivered: 23 May 2012
Status: Satisfied on 28 February 2013
Persons entitled: State Credit & Investment Limited
Description: F/H land being 490 high road, woodford green, essex t/no…
22 December 2010
Deed of legal charge
Delivered: 24 December 2010
Status: Satisfied on 28 February 2013
Persons entitled: Portman Finance Limited
Description: F/H properties k/a 490 and 492 high road woodford green…
10 January 2008
Legal charge
Delivered: 18 January 2008
Status: Satisfied on 28 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 494 high road woodford green. By way of fixed charge the…
6 November 2006
Legal and general charge
Delivered: 10 November 2006
Status: Satisfied on 28 February 2013
Persons entitled: Abbey National PLC
Description: F/H premises k/a avon house school 492 high road woodford…
6 November 2006
Legal and general charge
Delivered: 10 November 2006
Status: Satisfied on 28 February 2013
Persons entitled: Abbey National PLC
Description: F/H premises k/a avon house school 490 high road woodford…
15 July 2004
Legal charge
Delivered: 23 July 2004
Status: Satisfied on 28 February 2013
Persons entitled: Arbuthnot Latham & Co Limited
Description: All that f/h property k/a 429 high road, woodford green…
25 March 2002
Legal charge
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: David Howard Malyon and Hilary Ann Elizabeth Guest
Description: F/H property k/a 492 high road, woodford green, t/no…
25 March 2002
Legal charge
Delivered: 9 April 2002
Status: Satisfied on 30 July 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h property k/a 492 high road, woodford green t/no…
25 March 2002
Debenture
Delivered: 9 April 2002
Status: Satisfied on 30 July 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
8 January 1996
Legal charge
Delivered: 16 January 1996
Status: Satisfied on 12 August 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a 490 high road, woodford, l/b of redbridge…